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Castillo Bolle Alfredo William

Sanctioned
Castillo Bolle Wiliam Alfredo
Type
person
Subtype
Country
Venezuela
Date of birth
1961-12-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51268
Asset freeze
2024-11-27activeSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases
United States
Executive Order 13692 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Castillo Bolle Alfredo WilliamPrimary name
    OFAC ↗
    Record provenance
    ID
    51268
    SHA-256
    785be88df9bb10b26a7688e79b21301c2e5dc1e689d75c111edc064a075fbd3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Castillo Bolle Wiliam AlfredoAlias
    OFAC ↗
    Record provenance
    ID
    51268
    SHA-256
    785be88df9bb10b26a7688e79b21301c2e5dc1e689d75c111edc064a075fbd3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 045793721PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    51268
    SHA-256
    44a9bcb906c5d4cb7f9ad67149a2cd169f4eb81c6e9ad0e72d319b75545338bb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51268OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51268
    SHA-256
    44a9bcb906c5d4cb7f9ad67149a2cd169f4eb81c6e9ad0e72d319b75545338bb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • V5973031CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    51268
    SHA-256
    44a9bcb906c5d4cb7f9ad67149a2cd169f4eb81c6e9ad0e72d319b75545338bb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-12-18Birth date
    Source not recordedOriginal record not linked

Places

  • Caracas, VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    51268
    SHA-256
    785be88df9bb10b26a7688e79b21301c2e5dc1e689d75c111edc064a075fbd3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)